DOSSIERS / GLOBE TROTIR LINES SRL
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GLOBE TROTIR LINES SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J40_336_2014 · J40/336/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBE TROTIR LINES SRL
ro_onrc
J40/336/2014
ro_onrc
active
ro_onrc
2014-01-15
ro_onrc
IOVIŢA 23-27, 50686 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKUM SPEED TRANS SRLactiveBLOWVOLT S.R.L.activeBODESCU DANIEL-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEVERSYS CONSULTING TAX S.R.L.activeCORPORATIA EVROTRAKT S.A.I. LENINGRAD - SUCURSALA BUCURESTIactiveDENIMED CONSULTING SRLactiveENACHE ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLA BELLE DAME BEAUTY S.R.L.activeLA BELLE DAME CREATIVE S.R.L.activeLBD LUXURY BEAUTY SRLactiveMAUM STYLE SRLactiveNAIL ROOM CONCEPT S.R.L.activeNARADA EDU SRLactiveNEAG VLAD PERSOANĂ FIZICĂ AUTORIZATĂactivePROSYS AUDIT CONSULTING SRLactivePROSYS AUDIT SRLactiveSALUS BUSINESS SOLUTIONS SRLactiveSEEDS STREETWEAR SRLactiveSIMRES ESTATE S.R.L.activeSYSCONT AUDIT S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
LUNGU VLADISLAVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100